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Clear All Results
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

Marzo 06, 2013
LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...
Marzo 06, 2013
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

Marzo 05, 2013
LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
Marzo 05, 2013
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

Marzo 05, 2013
BOSTON - - John J. Arvanitis, Special Agent in Charge of U.S. Drug Enforcement (DEA) for New England and United States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine conspiracy in 2010, made his initial appearance in federal court today after he...
Marzo 05, 2013
PRESS RELEASE

Former Watertown Police Officer Charged With Passing False Prescriptions Using Another’s Identity

Marzo 05, 2013
BOSTON - A Framingham man was charged in federal court in connection to crimes committed while in his official capacity as a Watertown police officer. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney for the District of Massachusetts, Carmen...
Marzo 05, 2013
PRESS RELEASE

Top Department Of Justice Award Recognizes Federal, State, Local Law Enforcement Efforts Along The “Heroin Highway”

Marzo 01, 2013
PROVIDENCE, R.I. - Sixteen federal, state and local Rhode Island law enforcement agents and officers, and a federal prosecutor from the United States Attorney’s Office for the District of Rhode Island, were recognized today with a top Department of Justice award for their achievements significantly impacting the trafficking of heroin...
Marzo 01, 2013
PRESS RELEASE

Two Men Arrested For Drug Trafficking

Marzo 01, 2013
BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced a criminal complaint was unsealed today charging two men, from Bourne and New Bedford, with federal narcotics trafficking. The complaint resulted...
Marzo 01, 2013
PRESS RELEASE

East Hartford Man Sentenced To Eight Years In Federal Prison For Trafficking Cocaine

Marzo 01, 2013
HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Miguel Alamo, 36, of East Hartford, was sentenced today by United States District Judge Stefan R. Underhill in...
Marzo 01, 2013
PRESS RELEASE

California Man Convicted Of Federal Drug Charges

Marzo 01, 2013
BANGOR, MAINE - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced today that Mark Razo, 23, of El Monte, California, was convicted of conspiracy to distribute heroin, cocaine, marijuana and methamphetamine; and of...
Marzo 01, 2013
PRESS RELEASE

Island Pond Man Sentenced To 33 Months For Providing Pseudoephedrine For Methamphetamine Manufacturing

Febrero 26, 2013
RUTLAND Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Tristram J. Coffin, United States Attorney for the District of Vermont stated that yesterday, Kevin Dodge, 45, of Island Pond, was sentenced to 33 months imprisonment for conspiracy...
Febrero 26, 2013
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

Febrero 04, 2013
RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...
Febrero 04, 2013
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